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Summary Cases

JET FREIGHT LOGISTICS LTDVsConsol Lines India Pvt Ltd +3 more

CNR MHMM18003945202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800361/2023
Registration Date
14 Jun 2023
Next Hearing Date
17 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 14-06-2023
    Business: Complainant is present with his advocate
    Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4  Affidavit in support of the complaint. Seen and Filed                                                                                                                                                                                                                                              Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
    Filed. Adj for Verification Statement
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 24-07-2023
    
    Date: 24-07-2023
    Business: When matter is called out Complainant and his advocate is present Exh. 7- Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused No.1 to 4.
    u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: when called out complainant absent and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Ld M.M. is on leave charge with Ld. M.M. 71th court. Hence Board is discharged.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 28-05-2024
    
    Date: 28-05-2024
    Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: when called out complainant absent and his advocate present. Exh. 10 application for fresh summons. O/- re issue summons against accused.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present.
    adj for summons report..
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: called on today complaint present his advocate is present. Envelope returned O/exh- 10 to  14 seen and filedl.True Copy of the Resolution passed in the meeting Management. committee of the Board of Director Legal Representative of Mr. Mohammed Asif Shaikh O/Exh-15 Seen and filed. Application of New Vakalatnama O/Exh- 16 Filed. adj for steps.
    Next Purpose: For Steps
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: called on today complaint present his advocate is present. Exh.  17 application for substitution. allowed.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: called on today complaint present his advocate is present. adj for steps.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: Called on today complainant present and his advocate present. application for substitution keep for order. VP filed.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: When called out, complainant present his advocate present.
    Order below Exh. 18.
    1. Substitution application is allowed subject to cost of RS. 100/- to be paid to Legal Aid Fund.
    2. Cost is condition precedent to exercise further rights.
    3. Order dictated and pronounced in open court.
    4. Order be uploaded on court web portal.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: called on today. complainant present and his advocate present.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1006/2023
    Filing Date: 12-06-2023
    eFiling Number: AMH20220000526C202300009
    eFiling Date: 12-06-2023
    First Hearing Date: 14th June 2023
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3Full order available
    18 Apr 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180039452023 Summary Cases/5800361/2023 Jet Freight Logistics Ltd Vs. Consol Lines India Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.18 Read substitution application. Perused proceeding. This is a second substitution application filed on behalf of complainant company. Heard newly appointed advocate for complainant company. Complainant company want to pursue the matter and ready to take necessary steps. Complainant company being a legal entity required…

    Read Full Order
    Interim Order 2
    25 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 1Full order available
    24 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.361/SC/2023 Exh.01 MHMM180039452023 C.C.NO.361/SC/2023 Jet Freight Logistics Ltd Vs. Consol Lines India Pvt Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 to 4 was and were the directors of accused No.1 company.…

    Read Full Order
    Order 3Full order available
    18 Apr 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180039452023 Summary Cases/5800361/2023 Jet Freight Logistics Ltd Vs. Consol Lines India Pvt Ltd IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.18 Read substitution application. Perused proceeding. This is a second substitution application filed on behalf of complainant company. Heard newly appointed advocate for complainant company. Complainant company want to pursue the matter and ready to take necessary steps. Complainant company being a legal entity required…

    Read Full Order
    Order 2
    25 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 1Full order available
    24 Jul 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.361/SC/2023 Exh.01 MHMM180039452023 C.C.NO.361/SC/2023 Jet Freight Logistics Ltd Vs. Consol Lines India Pvt Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 to 4 was and were the directors of accused No.1 company.…

    Read Full Order

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